WILLIAM COOK BURTON LIMITED
SHEFFIELD COOK ALLOY TECHNOLOGIES LIMITED WILLIAM COOK BURTON LIMITED

Hellopages » South Yorkshire » Sheffield » S1 1WF

Company number 00443199
Status Active
Incorporation Date 4 October 1947
Company Type Private Limited Company
Address 93 QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 1WF
Home Country United Kingdom
Nature of Business 9999 - Dormant company
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Return of final meeting in a creditors' voluntary winding up. The most likely internet sites of WILLIAM COOK BURTON LIMITED are www.williamcookburton.co.uk, and www.william-cook-burton.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and two months. William Cook Burton Limited is a Private Limited Company. The company registration number is 00443199. William Cook Burton Limited has been working since 04 October 1947. The present status of the company is Active. The registered address of William Cook Burton Limited is 93 Queen Street Sheffield South Yorkshire S1 1wf. . HODGSON, Michael Keith is a Secretary of the company. COOK, Andrew John, Sir is a Director of the company. GRAYLEY, Kevin John is a Director of the company. Secretary CALDWELL, John Christopher has been resigned. Secretary CARRICK, Neil Richard has been resigned. Secretary CHAMBERS, Walter Kenneth has been resigned. Secretary DEEMING, Robert Alan has been resigned. Secretary HOOK, David Robert has been resigned. Secretary MASKREY, Neil Anthony has been resigned. Secretary MOORE, Peter John has been resigned. Secretary MUSGROVE, Kevin has been resigned. Secretary OWEN, Richard Bleddyn has been resigned. Director BURTON, David has been resigned. Director CALDWELL, John Christopher has been resigned. Director CARRICK, Neil Richard has been resigned. Director CHAMBERS, Walter Kenneth has been resigned. Director DEEMING, Robert Alan has been resigned. Director LEWIS, Peter has been resigned. Director LIPSCOMB, Timothy Vincent has been resigned. Director MCDONALD, Robert Gregory Nicholas has been resigned. Director MOORE, Peter John has been resigned. Director MOORE, Peter John has been resigned. Director MORRIS, Phillip James has been resigned. Director MUSGROVE, Kevin has been resigned. Director OWEN, Richard Bleddyn has been resigned. Director PICKERING, Gordon Joseph has been resigned. Director SMITH, Nigel has been resigned. The company operates in "Dormant company".


Current Directors

Secretary
HODGSON, Michael Keith
Appointed Date: 31 October 2008
Director
COOK, Andrew John, Sir

76 years old
Director
GRAYLEY, Kevin John
Appointed Date: 23 June 2003
75 years old

Resigned Directors

Secretary
CALDWELL, John Christopher
Resigned: 31 December 2001
Appointed Date: 31 August 1995
Secretary
CARRICK, Neil Richard
Resigned: 31 August 1995
Appointed Date: 23 December 1994
Secretary
CHAMBERS, Walter Kenneth
Resigned: 31 October 1991
Secretary
DEEMING, Robert Alan
Resigned: 06 November 2006
Appointed Date: 07 April 2003
Secretary
HOOK, David Robert
Resigned: 26 March 1994
Secretary
MASKREY, Neil Anthony
Resigned: 31 October 2008
Appointed Date: 06 November 2006
Secretary
MOORE, Peter John
Resigned: 04 April 2003
Appointed Date: 31 December 2001
Secretary
MUSGROVE, Kevin
Resigned: 23 December 1994
Appointed Date: 26 March 1994
Secretary
OWEN, Richard Bleddyn
Resigned: 01 August 1992
Appointed Date: 01 November 1991
Director
BURTON, David
Resigned: 21 December 1992
79 years old
Director
CALDWELL, John Christopher
Resigned: 31 December 2001
Appointed Date: 04 April 1997
68 years old
Director
CARRICK, Neil Richard
Resigned: 31 August 1995
Appointed Date: 23 December 1994
64 years old
Director
CHAMBERS, Walter Kenneth
Resigned: 31 October 1991
92 years old
Director
DEEMING, Robert Alan
Resigned: 06 November 2006
Appointed Date: 02 July 2001
72 years old
Director
LEWIS, Peter
Resigned: 30 October 2002
Appointed Date: 03 December 2001
73 years old
Director
LIPSCOMB, Timothy Vincent
Resigned: 31 July 2002
Appointed Date: 13 September 1999
77 years old
Director
MCDONALD, Robert Gregory Nicholas
Resigned: 31 March 2000
Appointed Date: 01 May 1995
64 years old
Director
MOORE, Peter John
Resigned: 04 April 2003
Appointed Date: 31 December 2001
70 years old
Director
MOORE, Peter John
Resigned: 23 March 1992
70 years old
Director
MORRIS, Phillip James
Resigned: 31 March 2000
Appointed Date: 01 May 1995
82 years old
Director
MUSGROVE, Kevin
Resigned: 23 December 1994
76 years old
Director
OWEN, Richard Bleddyn
Resigned: 01 August 1992
Appointed Date: 01 November 1991
71 years old
Director
PICKERING, Gordon Joseph
Resigned: 31 March 1993
86 years old
Director
SMITH, Nigel
Resigned: 31 March 1993
80 years old

WILLIAM COOK BURTON LIMITED Events

22 Aug 2014
Restoration by order of the court
08 Jan 2014
Final Gazette dissolved following liquidation
08 Oct 2013
Return of final meeting in a creditors' voluntary winding up
08 Oct 2013
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Oct 2013
Appointment of a voluntary liquidator
...
... and 149 more events
23 Sep 1987
Director resigned
10 Sep 1986
New director appointed
29 Aug 1986
Full accounts made up to 29 March 1986
29 Aug 1986
Return made up to 28/07/86; full list of members
07 Aug 1986
Director's particulars changed;director resigned;new director appointed

WILLIAM COOK BURTON LIMITED Charges

29 January 2008
Composite guarantee and debenture
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: William Cook Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
29 June 2006
Composite guarantee and debenture
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: The Trustees of the Aj Cook Pension Scheme
Description: Catton foundry cross green approach leeds t/n WYK458821…
17 August 2004
Debenture
Delivered: 27 August 2004
Status: Satisfied on 3 October 2006
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
17 August 2004
Composite guarantee and debenture
Delivered: 26 August 2004
Status: Outstanding
Persons entitled: Andrew John Cook Cbe (As Security Trustee for the Security Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
4 April 1997
Deed of adherence to a composite guarantee and debenture dated 23RD january 1997
Delivered: 16 April 1997
Status: Satisfied on 15 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 1995
Debenture
Delivered: 30 June 1995
Status: Satisfied on 18 October 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 June 1995
Debenture
Delivered: 28 June 1995
Status: Satisfied on 18 October 2002
Persons entitled: Meespierson Nv
Description: Fixed and floating charges over the undertaking and all…
6 February 1990
Debenture
Delivered: 13 February 1990
Status: Satisfied on 26 January 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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